French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHAMPFOLIE SARL 353231533 found 12 results

# Company Address REF Geotag
16060774 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0133
Surface: 780
Location: Zoom
Google Maps: 48.563149, 2.957595
16060779 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0185
Surface: 3237
Location: Zoom
Google Maps: 48.562790, 2.957261
16060782 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0191
Surface: 3201
Location: Zoom
Google Maps: 48.562539, 2.958112
16060784 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0194
Surface: 692
Location: Zoom
Google Maps: 48.562850, 2.958450
16060785 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0196
Surface: 2189
Location: Zoom
Google Maps: 48.562624, 2.958531
16060786 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77211 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Parcel Code: 772110000C0197
Surface: 2528
Location: Zoom
Google Maps: 48.562329, 2.958277
16134871 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT 0138, RUE CHARLES DE GAULLE Department: 77
Parcel Code: 77317000AB0074
Surface: 89
Location: Zoom
Google Maps: 48.609265, 2.890875
16134930 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT 0136, RUE CHARLES DE GAULLE Department: 77
Parcel Code: 77317000AB0560
Surface: 66
Location: Zoom
Google Maps: 48.609214, 2.890988
16134931 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT 0136, RUE CHARLES DE GAULLE Department: 77
Parcel Code: 77317000AB0561
Surface: 61
Location: Zoom
Google Maps: 48.609221, 2.890811
16134936 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT MORMANT Department: 77
Parcel Code: 77317000AB0582
Surface: 48
Location: Zoom
Google Maps: 48.609220, 2.891097
16134937 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT MORMANT Department: 77
Parcel Code: 77317000AB0583
Surface: 11
Location: Zoom
Google Maps: 48.609189, 2.890946
16134938 CHAMPFOLIE SARL 353231533
@Company
@Persons		 77317 MORMANT MORMANT Department: 77
Parcel Code: 77317000AB0584
Surface: 69
Location: Zoom
Google Maps: 48.609266, 2.891008

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.